Logotipo Grupo Rivero

PROJECT ANTI-MONEY LAUNDERING GRUPO RIVERO

Efficient compliance with smart solutions.

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Presentación de Chevrolet Grupo Rivero

OBJETIVE

To avoid hefty fines for non-compliance with anti-money laundering laws, the automotive industry is one of several sectors required to report transactions to the UIF involving the sale of new or used cars.

SOLUTION

  • Implementation of the Plus service, which uses our SYAN tool and periodic reviews of the files to be reported.
Ley Antilavado
Key features of SYAN
01

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XML Generation for Sales

02

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Integration with the DMS
(Dealer Management System) of the agency.

03

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Blacklist query

04

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Sales report for transactions
txceeding reporting thresholds

05

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File retention for
5 years or more

CASES